GAIANOVA LTD
LONDON

Hellopages » Greater London » Hackney » N16 7NY
Company number 08225616
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 96A STOKE NEWINGTON HIGH STREET, LONDON, N16 7NY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Phillip Conrad Mayer as a director on 2 October 2016; Appointment of Mr Philip Conrad Mayer as a director on 24 September 2012. The most likely internet sites of GAIANOVA LTD are www.gaianova.co.uk, and www.gaianova.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Gaianova Ltd is a Private Limited Company. The company registration number is 08225616. Gaianova Ltd has been working since 24 September 2012. The present status of the company is Active. The registered address of Gaianova Ltd is 96a Stoke Newington High Street London N16 7ny. The company`s financial liabilities are £26.89k. It is £16.06k against last year. The cash in hand is £29.21k. It is £21.05k against last year. And the total assets are £55.29k, which is £31.13k against last year. JONES, Amanda Mary is a Secretary of the company. MAYER, Philip Conrad is a Director of the company. STERN, Benjamin Ransome is a Director of the company. Director MAYER, Phillip Conrad has been resigned. The company operates in "Artistic creation".


gaianova Key Finiance

LIABILITIES £26.89k
+148%
CASH £29.21k
+257%
TOTAL ASSETS £55.29k
+128%
All Financial Figures

Current Directors

Secretary
JONES, Amanda Mary
Appointed Date: 24 September 2012
Director
MAYER, Philip Conrad
Appointed Date: 24 September 2012
53 years old
Director
STERN, Benjamin Ransome
Appointed Date: 24 September 2012
47 years old

Resigned Directors

Director
MAYER, Phillip Conrad
Resigned: 02 October 2016
Appointed Date: 24 September 2012
63 years old

Persons With Significant Control

Mr Philip Conrad Mayer
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Ransome Stern
Notified on: 30 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAIANOVA LTD Events

02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Oct 2016
Termination of appointment of Phillip Conrad Mayer as a director on 2 October 2016
02 Oct 2016
Appointment of Mr Philip Conrad Mayer as a director on 24 September 2012
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 6 more events
24 Sep 2014
Compulsory strike-off action has been discontinued
23 Sep 2014
Total exemption small company accounts made up to 30 September 2013
23 Sep 2014
First Gazette notice for compulsory strike-off
13 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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